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T.J.SMITH AND NEPHEW,LIMITED

Company number 00093994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 363s Return made up to 21/07/02; full list of members
17 Apr 2002 288b Director resigned
05 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: deed of assignment 23/03/02
01 Nov 2001 AA Full accounts made up to 31 December 2000
24 Aug 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 May 2001 288a New secretary appointed
30 May 2001 288b Director resigned
30 May 2001 288b Secretary resigned
01 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2001 288c Director's particulars changed
10 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
28 Nov 2000 288c Director's particulars changed
20 Nov 2000 288b Director resigned
25 Oct 2000 AA Full accounts made up to 31 December 1999
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
18 Sep 2000 288a New director appointed
10 Aug 2000 363a Return made up to 21/07/00; full list of members
03 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Oct 1999 AA Full accounts made up to 31 December 1998
27 Aug 1999 363a Return made up to 21/07/99; no change of members